Moderator, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 27.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Moderator" |
| Registration number, date | 40103177912, 30.06.2008 |
| VAT number | None (excluded 01.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2008 |
| Legal address | Tērbatas iela 99 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīgas rajons, Babītes pagasts, Brīvkalni, Druvas iela 1 | Until 15.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 438 | Until 24.07.2019 | 6 years ago |
| Rīga, Atbalss iela 14 | Until 29.08.2019 | 6 years ago |
| Rīga, Atbalss iela 6 | Until 28.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (132.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (129.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin mod 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 Mod | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums mod 15 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 Mod | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Moderator SIA 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Moderator 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mod vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 15.05.2010 | TIF (295.56 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (283.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 28.06.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.06.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 11.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 30.61 KB | 11.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 857.43 KB | 11.06.2015 | 03.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 16.04.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 20.33 KB | 16.04.2009 | 07.04.2009 | 1 |
Shareholders’ register |
TIF | 34.03 KB | 16.04.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 16.62 KB | 24.03.2009 | 26.06.2008 | 1 |
Memorandum of association |
TIF | 35.35 KB | 24.03.2009 | 26.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOC | 64.5 KB | 29.09.2022 | 14.09.2022 | 1 |
Application |
DOC | 64.5 KB | 29.09.2022 | 14.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 29.09.2022 | 14.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 29.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 28.06.2022 | 28.06.2022 | 2 |
Application |
DOC | 192 KB | 28.06.2022 | 15.06.2022 | 1 |
Application |
DOC | 192 KB | 28.06.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 28.06.2022 | 15.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 28.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 55.56 KB | 28.06.2022 | 23.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.44 KB | 27.10.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 09.12.2019 | 09.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 05.12.2019 | 05.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.68 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.83 KB | 08.04.2019 | 08.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
369.3 KB | 03.04.2019 | 02.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.63 KB | 03.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.77 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 28.07.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 28.07.2017 | 28.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.42 KB | 28.07.2017 | 28.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.46 KB | 28.07.2017 | 28.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.71 KB | 27.07.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 27.07.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 13.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.04.2017 | 13.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.33 KB | 12.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 29.03.2017 | 29.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.38 KB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 11.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 193.17 KB | 11.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.21 KB | 11.06.2015 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 16.04.2009 | 15.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 16.04.2009 | 08.04.2009 | 2 |
Application |
TIF | 214.23 KB | 16.04.2009 | 07.04.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 16.04.2009 | 07.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.22 KB | 16.04.2009 | 07.04.2009 | 3 |
Sample report |
TIF | 27.98 KB | 16.04.2009 | 07.04.2009 | 1 |
Sample report |
TIF | 27.79 KB | 16.04.2009 | 07.04.2009 | 1 |
Sample report |
TIF | 27.01 KB | 16.04.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 24.03.2009 | 30.06.2008 | 2 |
Registration certificates |
TIF | 23.8 KB | 24.03.2009 | 30.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.79 KB | 24.03.2009 | 26.06.2008 | 1 |
Application |
TIF | 208.21 KB | 24.03.2009 | 26.06.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 24.03.2009 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 24.03.2009 | 26.06.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register